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DIGITAL HOLDINGS LTD

Active
12954513·incorporated 2020-10-15

DIGITAL HOLDINGS LTD is an active UK private limited company, incorporated on 15 October 2020 at Companies House (number 12954513; OpenRegistry canonical ID GB-12954513-digital-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIGITAL HOLDINGS LTD

Filings

Check filing history of DIGITAL HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL HOLDINGS LTD has 1 person with significant control on file:

  • Digital Master Holdco Limited (England reg. 13152658). Notified 2021-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Frank Martinez Sanchez born 1972 resident in United Kingdom, Spanish national. Notified 2020-10-15. Ceased 2021-01-27.
    • Has significant influence or control
  • Mr Carlos Bock Montero born 1978 resident in United Kingdom, Spanish national. Notified 2020-10-15. Ceased 2021-01-27.
    • Has significant influence or control
  • Maestro Technologies Ltd (England & Wales reg. 11511427). Notified 2020-10-15. Ceased 2021-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12954513.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.